ADIF TRADE & FINANCE (UK) LIMITED

Company number 03824209

Date	Type	Description	View / Download
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
30 Nov 2001	363a	Return made up to 12/08/01; full list of members	(5 pages)
30 Nov 2001	AA	Accounts made up to 31 December 2000	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 22/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/12/00	(2 pages)
03 Jan 2001	363s	Return made up to 12/08/00; full list of members	(7 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 7 devonshire square london EC2M 4YH	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
01 Oct 1999	88(2)R	Ad 01/09/99--------- £ si 499@1=499 £ ic 1/500	(2 pages)
01 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
12 Aug 1999	NEWINC	Incorporation	(22 pages)